N. Y. OVERNIGHT, INC.

Name: | N. Y. OVERNIGHT, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Mar 1989 (36 years ago) |
Date of dissolution: | 11 Jul 2001 |
Entity Number: | 1334919 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 13530 BALI WAY, MARINA DEL REY, CA, United States, 90292 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
TAREK AYOUBI | Chief Executive Officer | C/O AL ANWA USA, INCORPORATED, 13530 BALI WAY, MARINA DEL REY, CA, United States, 90292 |
Start date | End date | Type | Value |
---|---|---|---|
1997-09-09 | 1999-06-30 | Address | 1925 CENTURY PARK E, STE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
1997-09-09 | 1999-06-30 | Address | AL ANWA USA INCORPORATED, 1925 CENTURY PARK E STE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
1997-04-14 | 1999-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1996-12-12 | 1997-09-09 | Address | 1925 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
1996-12-12 | 1997-09-09 | Address | 1925 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010711000748 | 2001-07-11 | CERTIFICATE OF MERGER | 2001-07-11 |
010515000459 | 2001-05-15 | CERTIFICATE OF MERGER | 2001-05-15 |
010322002406 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
990630002042 | 1999-06-30 | BIENNIAL STATEMENT | 1999-03-01 |
990203000541 | 1999-02-03 | ANNULMENT OF DISSOLUTION | 1999-02-03 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State